Common Contracts

NOTICE OF POSTAL BALLOT

April 30th, 2021

• Filed
  April 30th, 2021

Notice is hereby given pursuant to 110 of the Companies Act, 2013 (“the Act”) read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 (“the Rules”) and guidelines prescribed by the Ministry of Corporate Affairs for holding general meetings/ conducting postal ballot process vide Circular No. 20/2020 dated May 05, 2020 read with Circular No. 14/2020 dated April 08, 2020 and Circular No. 17/2020 dated April 13, 2020, General Circular No. 22/2020 dated June 15, 2020, General Circular No. 33/2020 dated September 28, 2020 and General Circular No. 39/2020 dated December 31, 2020 (“MCA Circulars”) in view of COVID-19 (the “MCA Circulars”), Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“SEBI ICDR”) (including any statutory modification(s) or enactment(s) or re- enactment(s) thereof for the time being in fo